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Agenda and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 8 December 2010. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – third quarter 2010/2011. 6. 2012 [London Olympic] Games governance. 7. Taxi fares and regulations. 8. Taxi and Private Hire licence fees. 9. Financial policies. 10. Report from the meeting of the Audit Committee – 15 December 2010. 11. Report from the meeting of the Finance and Policy Committee – 20 January 2011. 12. Any other business.

8 Dec 2010-2 Feb 2011

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